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Leveraging Regulatory Tools: Banking Authorities and Asset Freezes

Leveraging Regulatory Tools: Banking Authorities and Asset Freezes

January 13, 2026 Category: Blog

In the ever-evolving landscape of global finance, banking authorities are increasingly employing regulation as a potent tool for geopolitical influence. Asset freezes, a highly impactful regulatory measure, have become a common tactic deployed to sanction specific individuals, entities, or even entire countries. These measures restrict the movement

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